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BIZ2MOBILE LIMITED

Company number 04474324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 971,966.652
23 Jul 2015 CH01 Director's details changed for Ms Julie Helen Purves on 1 June 2015
21 Jul 2015 MA Memorandum and Articles of Association
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 968,603.582
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 968,603.582
05 Jun 2014 TM01 Termination of appointment of Ian Rees as a director
05 Jun 2014 AP01 Appointment of Mr Kevin John Lomax as a director
05 Jun 2014 AP01 Appointment of Mr William James Flind as a director
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 968,603.582
05 Jun 2014 TM01 Termination of appointment of Warren Price as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 956,838.782
07 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 458,892.782
07 May 2014 SH02 Consolidation of shares on 28 March 2014
07 May 2014 SH02 Sub-division of shares on 28 March 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ That the sum of £206,040.604 standing to the credit of the company share premium account be capitalised 28/03/2014
  • RES13 ‐ Shares subdivided, consolidation 28/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 MR04 Satisfaction of charge 1 in full
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Alistair Crawford as a director